LibGuides: Legal Research: Step 1: Identify the Key Facts (2024)

TO: Associate

FROM: Assigning Partner

RE: Moepu Found on Private Property in Kalihi – Li Family

We were recently retained by the Li family to advise them on a construction project taking place on their residential property. I need some background work on contract terms when the state or municipality requires work to stop and what liability they might incur based on work done so far. I’ll need an oral briefing from you before I meet with them in 2 weeks. The intake attorney is on maternity leave, but wrote up her notes from her phone conversation with the Li Family:

Recently, three hand-carved bowls, some burial kapa, and a gourd were uncovered when the Li Family dug into their hillside to shore up the back portion of their house. The Li Family had recently moved to Hawaiʻi from Hong Kong and purchased a house in Kalihi. Their house was near where the new rail project was proposed and the Li Family worried that the vibrations from the rail might cause their house to slide down the hill. So, they decided to shore up the back of the house by digging a deep trench and filling it with concrete.

They hired Deke, a friend of a friend, to excavate a portion of the ground and planned to pour a three-foot concrete footer themselves. The Li Family got a good price from Deke and agreed to pay him cash for even more savings. Fifty percent down, fifty percent when Deke finished the work.

He started on a Sunday, but when Deke saw the artifacts, he immediately stopped operations. He was afraid the next bucketful would include iwi kupuna, or old bones and that would be trouble, big trouble for him and the Li Family. At the very least, he recognized them as native Hawaiian cultural items and did not want to proceed in case he damaged them. Deke took his excavator and left leaving the artifacts for the Li Family where he found them.

Before leaving Deke told the Li Family that the artifacts were valuable ancient Hawaiian cultural items. Initially the Li Family planned to put the artifacts up for sale on eBay thinking they could defray the cost of their renovations with the sale of the ancient Hawaiian artifacts.

Later, when Deke told his family about what he found on the Li property, they told him the artifacts had to be reported and if he didn’t report them he could go to jail. After a restless night, he called DLNR the next morning and reported the items but gave the Li Family name and address.

The Li Family were visited by someone from the SHPD later that week, but they didn’t understand why the artifacts mattered or what laws they had violated. Their friends said that they could be fined for not reporting the findings. The SHPD said all work had to stop because it appeared that the Li Family could have a Native Hawaiian burial site on their property. They would have to research their databases to determine whether it was a known site or if this was an inadvertent discovery of moepu or funerary objects.

Do they need to stop their renovations? What will happen next to the building site and the Li Family? Can they get any of their money back?

After I meet with the Li’s and confirm our engagement, we will probably need to do additional research. I know that they are afraid of being deported and want to sell the house. They will probably want to get their money back from Deke and demand that Deke refill the trench so they can sell the property.

LibGuides: Legal Research: Step 1: Identify the Key Facts (2024)

FAQs

What are key facts in a legal case? ›

Key Facts are legally significant facts because they satisfy the elements of a cause of action and are necessary to prove or disprove a claim. Thus, they determine the outcome of the case and are often called determinative facts since were they to change, the outcome of the case would change.

What is the first step in legal research? ›

Step 1: Gather and Understand the Facts of Your Case

The first step in legal research is to write a statement of facts. Do this to help gain a complete understanding of everything that has happened, or is happening, in your case.

How to identify legal issues in fact patterns? ›

In order to figure out all the legal issues in a fact pattern, ask yourself the following questions:
  1. Who are the parties?
  2. What is their relation to each other?
  3. What were their actions?
  4. Who was affected by their actions?
  5. How were they affected?
Aug 29, 2024

How to write a legal research plan? ›

A legal research plan or strategy is generally conceived to have five common ele- ments: (1) identification of legally relevant facts both known and unknown, (2) state- ment of the legal issue or issues, (3) statement of jurisdiction, (4) identification of useful sources and the order in which they are to be used, and ...

What is an example of a key fact? ›

The term key facts refers to any facts that are important to a topic or issue. For example, the key facts of biology might consist of: All living things are made of cells. All living things are created from other living things.

When identifying the key facts in a court opinion? ›

To determine the key facts in a court opinion, one needs to read the whole case and find out that the court's ruling is based on which facts. Reading the case will give a general overview of the case understand on which points the decision of the court was based.

What is step 1 of the research process? ›

Step 1: Identify the Problem

The first step in the process is to identify a problem or develop a research question. The research problem may be something the agency identifies as a problem, some knowledge or information that is needed by the agency, or the desire to identify a recreation trend nationally.

What are the first step of research? ›

Depending on your familiarity with the topic and the challenges you encounter along the way, you may need to rearrange these steps.
  • Step 1: Identify and develop your topic. ...
  • Step 2 : Do a preliminary search for information. ...
  • Step 3: Locate materials. ...
  • Step 4: Evaluate your sources. ...
  • Step 5: Make notes. ...
  • Step 6: Write your paper.

What is the first step in the legal process? ›

A complaint can be filed directly in court. This is the official start of the lawsuit process. Many more substantial legal cases are started with a complaint rather than any effort to negotiate informally with the defense.

What is the legal fact pattern? ›

A fact pattern or fact situation is a summary of the key facts of a particular legal case, presented without any associated discussion of their legal consequences.

How to answer a fact pattern? ›

You should always read the question or prompt at the end of fact pattern, but in general your job is to: (1) identify all of the potential legal issues in the fact pattern; (2) identify and state the relevant legal rule(s); and (3) apply those rules to the facts presented to resolve the legal issues.

What is a legal fact issue? ›

A fact issue is a disagreement between two or more parties about a specific point of fact. It is a matter that is affirmed by one side and denied by the other, and it arises from the allegations and contentions of the parties.

How to get really good at legal research? ›

Tips For Successful Legal Research
  1. Define Your Research Goal and Stay Focused. ...
  2. Organize Your Research. ...
  3. Choose the Right Search Terms. ...
  4. Diversify Your Sources. ...
  5. Fact-Check Your Research. ...
  6. Pace Whenever You Can, Wherever You Can.

What are the six basic steps of legal research? ›

Basic Legal Research Guide: Research Strategy
  • Approaching Your First Research Assignment: Introduction. ...
  • Step One: Preliminary Analysis. ...
  • Step Two: Formulate a Research Strategy. ...
  • Step Four: When do I Stop Researching? ...
  • Step Five: Update Your Research. ...
  • Step Six: Begin Writing Your Memo or Brief.

What are the five steps in legal research strategy? ›

Legal Research Strategy
  • Step One: Plan Your Research. Frame the legal issues and consider the facts. ...
  • Step Two: Consult Secondary Sources. ...
  • Step Three: Search for Primary Authorities. ...
  • Step Four: Expand and Update Case Research. ...
  • Step Five: Analyze and Organize Results.
Jul 2, 2024

What are the essential facts of the case? ›

Facts of the case: This is the Who (parties in the case) and the what (important facts) of the case. This should be written in your own words. History: State briefly what happened at trial and at each level before the case reached the court whose opinion you are briefing.

What are key legal components of a case? ›

The main components include the case name, facts, procedural history, issue, holding, reasoning, and rule. You will pick up on what your professor focuses on in their courses regarding cases as the semester goes on.

What are legal relevant facts? ›

A fact is legally relevant if it had an impact on the case's outcome. For example, in a personal injury action arising from a car accident, the color of the parties' cars seldom would be relevant to the case's outcome.

What is considered a fact in court? ›

A fact is an event that actually happened, or a statement presented as objective truth. The determination of facts is the key responsibility of trial courts. [Last updated in December of 2022 by the Wex Definitions Team]

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